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Veterinary Clinic Owner

GA 2016 Physician Practices
DOJ Fraud
Penalty
$90,000

Outcome

Veterinary Clinic Owner Pays Civil Penalty to Settle Alleged Controlled Substances Act Violations

Details

Veterinary Clinic Owner — DOJ Enforcement (2016)

DOJ took enforcement action against Veterinary Clinic Owner in GA in 2016 involving fraud violations in the Physician Practices sector.

Penalty: $90,000

Violation types: Fraud
Entity type: Physician Practice
Penalty type: Settlement
Location: GA

Source: DOJ Press Release — Veterinary Clinic Owner Pays Civil Penalty to Settle Alleged Controlled Substances Act Violations

How Crucible Prevents This

Crucible's compliance monitoring for Physician Practices would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Veterinary Clinic Owner Pays Civil Penalty to Settle Alleged Controlled Substances Act Violations

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